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HomeMy WebLinkAbout02-0999NOLAND COMPANY Plaintiff TIM WILBUR, Individually and Trading As TIM WILBUR MECHANICAL CONTRACTING Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION - LAW NOTICE YOU HAVE BEEN SUED IN COURT· IF YOU WISH TO DEFEND AGAINST THE CLAIM SET FORTH IN THE FOLLOWING PAGES, YOU MUST TAKE ACTION WITHIN TWENTY (20) DAYS AFTER THIS COMPLAINT AND NOTICE ARE SERVED, BY ENTERING A WRITTEN APPEARANCE PERSONALLY OR BY AN ATTORNEY AND FILING IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. YOU ARE WARNED THAT IF YOU FAIL TO DO SO THE CASE MAY PROCEED WITHOUT YOU AND A JUDGMENT MAY BE ENTERED AGAINST YOU BY THE COURT WITHOUT FURTHER NOTICE FOR ANY MONEY CLAIMED IN THE COMPLAINT OR FOR ANY OTHER CLAIM OR RELIEF REQUESTED BY THE PLAINTIFF· YOU MAY LOSE MONEY OR PROPERTY OR OTHER RIGHTS IMPORTANT TO YOU. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP· CUMBERLAND COUNTY BAR ASSOCIATION TVVO LIBERTY AVENUE CARLISLE PA 17013 (717) 249-3166 NOTICA LE HAN DEMANDADO A USTED EN LA CORTE. SI USTED QUIERE DEFENDERSE DE ESTAS DEMANDAS EXPUESTAS EN LAS PAGINAS SIGUIENTES, USTED TIENE VEINTE (20) DIAS DE PLAZO AL PARTIR DE LA FECHA DE LA DEMANDA Y LA NOTIFICACION. USTED DEBE PRESENTAR UNA APARIENCIA ESCRITA O EN PERSONA O POR ABOGADO Y ARCHIVAR EN LA CORTE EN FORMA ESCRITA SUS DEFENSAS O SUS OBJECIONES A LAS DEMANDAS EN CONTRA DE SU PERSONA. SEA AVISADO QUE SI USTED NO SE DEFIENDE, LA CORTE TOMARA MEDIDAS Y PUEDA ENTRAR UNA ORDEN CONTRA USTED SIN PREVIO AVISO O NOTIFICACION Y POR CUALQUIER QUEJA O ALIVIO QUE ES PEDIDO EN LA PETICION DE DEMANDA. USTED PUEDE PERDER DINERO O SUS PROPIEDADES O OTROS DERECHOS IMPORTANTES PARA USTED. LLEVE ESTA DEMANDA A UN ABOGADO IMMEDIATAMENTE. SI NO TIENE ABOGADO O SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVlCIO, VAYA EN PERSONA O LLAMF POR TELEFONO A LA OFIClNA CUYA DIRECCION SE ENCUENTRA ESCRITA ABA JO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL. CUMBERLAND COUNTY BAR ASSOCIATION TVVO LIBERTY AVENUE CARLISLE PA 17013 (717) 249-3166 NOLAND COMPANY Plaintiff TIM WILBUR, Individually and Trading As TIM WILBUR MECHANICAL CONTRACTING Defendant · IN THE COURT OF COMMON PLEAS · CUMBERLAND COUNTY, PENNSYLVANIA · CIVIL DIVISION - LAW COMPLAINT The Plaintiff, NOLAND COMPANY, by its attorneys, KNUPP, KODAK & IMBLUM, P.C., brings this action of Assumpsit against the Defendant to recover the sum of TWENTY-THREE THOUSAND, EIGHTEEN DOLLARS AND FORTY-NINE CENTS ($23,018.49), along with interest thereon from January 25, 2002 upon a cause of action of which the following is a statement: 1. The Plaintiff, NOLAND COMPANY, is a corporation having an office and place of business at 209-213 Chinquapin Road, Annapolis, MD 21401. 2. The Defendant, TIM WILBUR, is an adult individual trading and doing business as TIM VVILBUR MECHANICAL CONTRACTING and has an office and place of business at 507 North York Street, Mechanicsburg, PA 17055. 3. On or about October 8, 1998, Defendant applied for credit with Plaintiff· A true a correct copy of the Credit Application is hereto attached, made a part hereof and marked Exhibit "A." 4. On the dates, in the amounts, and for the pdces set forth in a true and correct copy of the Plaintiff's books of original entry hereto attached, made a part hereof and marked Exhibit "B," and under the terms of the above referenced Credit Agreement, Defendants became liable on certain invoices as set forth on said Exhibit "B" to the total amount of EIGHTEEN THOUSAND, FOUR HUNDRED FOURTEEN DOLLARS AND SEVENTY-NINE CENTS ($18,414.79). F:\USER\RIK\COMP\WORK~8088.WPD:27Feb02 5. Due to Defendant's default in payment of said amount due and owing as aforesaid and under the terms of the Credit Agreement attached at Exhibit "A," attorney's fees have been added to said account in the total amount of FOUR THOUSAND SIX HUNDRED THREE DOLLARS AND SEVENTY CENTS ($4,603.70). 6. Plaintiff has frequently demanded payment from Defendant of said amount due and owing as aforesaid, but Defendant has refused and neglected and still refuses and neglects to pay said amount of any part thereof. WHEREFORE, Plaintiff brings this suit to recover from Defendant the sum of TVVENTY-THREE THOUSAND, EIGHTEEN DOLLARS AND FORTY-NINE CENTS ($23,018.49), along with interest thereon from January 25, 2002. Respectfully submitted, 407 North Front Street Post Office Box #11848 Harrisburg, PA 17108-1848 (717) 238-7151 Attorney ID No. 18041 Attorney for Plaintiff F:\US ER\RIK\COM P\WORK~.8088.WP D:27Feb02 ;Z FEB 28 2882 15:49 FR NOLAND ANNAPOLIS ' 418 626 1218 TO 17192387158 Ap_olication for CO_mmer~al Credit Only .AOplicant authorizes Noland Company to ~eck ali credit rete~S~Ces an;I information provided and to udlize all other crecR resour, · ' · deemed nec,,_~_=ary hy Noland Coml:~ny 1o determine the AppllCanr~ creditworthiness. Principal Owner{,=) or Officer(s) are: Name L;miled Liability Company_ Date Business St.'ted __ Title Social Securi~v~ _j~,~ -~'~-~.. :.. Annual Sales $ ' O~.~../~.NO. Please.attach fin~nclal statementl Descr~e type of busln~s and wor~ pe~ mf new ~usiness. list employer (s) a~ addm~[~) for ~1 two years List orl~er business intere$1 now of Owner(s) o~ Officer (s) '' ~ No. al Invoices Required _ ::~ If sales lag excmpt, attach ca,Ii§cate. If you proviOe payment bonds on job worK, name and address al Suretyfies) Credit Refererx:ss: Name ~C~dre;s Bani( Name Address Te~phone~ SUpplier Supplier_ /~'/4 KCI~E Real ~t~e Owns: Telephones Title in Name of : Value Balance Owing Mo~Igage NolOer Address . : ~ -- Other $ , AOdress EXHIBIT A ** TOTRL PAGE. 07 ** FEB 28 2882 15:45 FR NOLAND ANNAPOLIS !410 626 1218 TO 171723871S8 P.03/07 TERM~ ~ CONDITIONS iohnd Comply ('Nolant. l-) and th~ pes~on sisming ~10~ under ~lle heading "Appllamt" ('~.pplic~t') hereby a~Irc2 .~s follows; IO~ S MO~Y Bn z ~O ~OD BgO~S ON ~ ~ DAY OF ~0~ AND ~DS ON ~E ~ DAY OR ~ ~T WO~ ~Y ~0 ~ ~R DAMAGe, D~, SHO~AO~. OR ~R ~ ~ CAUSE SHA~ BE VAL~ ~S ~R ~ W~G ~D ~ · ITIiER NOLAND NOR ANY 0F 1TS SUBSIDIARIES OR AFMLtA'IW..q MAICE ~ ~:~os SOL~ aY ~OI,~ND OR BY A~Y ~ PERSOiq, axcep~ ~ m~d 0 Applictlxs ~d not ~,_-,,;-*~ Noland. ALL WARRA~i ~. ~ EXPRESS 0~I I VFFHOUT LIMITATION, ALL IMPLIED WARRANTIES OF IvlRRCHANTABILIT~ )ISCt..4,1~I~D AND ~XCLDDi~), Nol,~d slm]l not In~ liable., di~:lly or indir~dy, for any ,r in~id~xtnl damper, arlsln~ dir~Jy ~ indircclly lmm ~an condldon, op~ndon or usc,0 ~.XPRESS OR IMPI..I~D WARRANTIF~ WTI'lt ~ECT TO ANY u'din~ '¢lalms,' Applicant's ~ and ~clu~ivo romody for b,.,,,~h of : of the g0tAIS ~sold by Noland is 8~ainss the ..... ¢~-Iu~r of goods sold PLIED BY OPERATION OF LAW OR ~WT~I;, IIVCLt'ID/NG, AND bII'NESS FOR A PARTICULAR PURPOSE, AI~ I4~I~BY ~, ~om, damage or expgn~, iadudlng, without limirnllo~, coaeaquenlial ~ any goods sold. ANY AND ALt. REPP. ESEIqTATIONS, PROMISF.~, YARR'P~ I I1~ OR ST~ BY NOLAND'S EMPLOY*~ AND/OR AGENTS T] T Dz~.~q..R IN ANy WAY FROM TX. iE.ql~ 1 p.F.M.g Ai,~D CONDiTiONS g m ~Ung ay ~ numon~ om~ ~ ~mt on bchgf Of Nol~d, z~ ~ Q~d a m~=l alfc~gofl ud shall ~t ~O~ p~ · ~ $H~ BE ~NS~ POR ~ ~P~S~ ~D CHARGES ~C~ BY OR ASSESSED AGA~iST NO~ND AS i ~T OF I~ S~D ~ ~ ~C~ BY CO~ON C~ ~Y BE SU~E~ T0 ~DITION~ CHAK~ ~ OF ~ODS A~ ~R ~G SUCH S~. ~s ~d~ i~q~ ~t i~ ~t limi~ m. s~il ~= ~ r~ n~ ~iV~ ~ ~ BE ADD~ ~ ~ ~OU~ D~ ~M RAC~ $A~. Nol~d will ~ ~ ~ is A~li~nt s c~ I~] nnmc, a~ (4) ~ ~p~n ~fic~ ~, ~0~ ~Apir~, A ~u~t by APpti~nt for an ~u~t s ~ ~ ~ ~ is jus~ ~ Appli~ ~s m i~ify.N~ ~gaifln ;all claims, liabilities, int~sc ~ ~tJ~ ~lu~ ~- ~m a~ s f~, ~ ~uZt .,o,. ~y a~mM by a s~m to ~1~ ~m ~land t~es w~iC~ ~d did not charge and ~ivc FEB 28 2882 15:46, FR NOLAND ANNAPOLIS 418 626 1218 TO 17172:387158 P.84/87 · ~;OOOS SOLD BY NOLAND HAy NO"/' Bl~ e ................ B¢!urqcd ,r , ~..~a,( lot ar-.alaz omen is i/mi[ed ia Ille m ' , CKAGI'NC. Spe~al ~rdcr~ ,,~UO't RETL Il ,., dsl al)o.~md by tl~¢ manufaclurer. Casals ...... .~ r .... ma~, nm' bo rerurnod unb! aal:hodZc ; handling chat~s az~d a ~.~onoble re~lKking cha~e. ' .......... ~, r~ ~flveha~ ofApplig~[ a~ subject lo ~i~, .'....' NOLANI) MAKEs NO WARRANTY ~-- ........... P~n~ ahd S~;~cadom SP~FICATION~ ~R GOODS N~ BY APPLIC~ I CANT CON~ loavo~de~or. Noland~lu .h. ..... 'L','.. __ '~l~tl~utlon~tocom ~NDi , , . ORMS TO ANY PLANS ~..- ~pli~n~ 4gm~s ihat venue n.d j~dicb~ for an~ Iral ........ Th~nder~ign~ he.by t~mm(s) to NoInno Comp~y'l ~ ~ a n;b: ~ .. c~mt worm~o~ or the uflde~i ~ n~ ' , ~ uslt~t~ ~oflsumee credit r o~ on rh - thJi cee I ' g . p~nelpel~), ~pne~) ae~o atone ' ' - ~ , e uade~gned IA order tO rued .v .... ??: ? rfp~nc~b~. ~th or ~l P~he~ muff sign. TI~ u~gmgnN ~sl Noised (o cz~nd ~iaJ c~ ~ L~. No I~nation of th s O ............ ~ .~l ~ntly ~ sev~lz~l,able ~o Noised for any ndeht-a .... :.. ~ · r~ a ~. w.b or '-irhou '~: ~o ~1 ~mlfl~ a terra,no,:-- a-- _.~ ..... of ~y ~ ,~J of US, Th~c Guafafl~v renu .-- k. ,..~ , to ~uch cor~omhon .: ,. noff~ ~f dishO~r, protut, nNi~ of ~ ~d ~a t i DO NOT ~ (h~s ~l( oppl,allu~ Tile uMff~.--d h.--~ ....~. ~) -~... vr -un--uuitmn ~ the · · - K ~ · -v..u,uk. cfR. FEpM ~ - . mp Oted (Gua~Mot'~ Signaloro ). I! rG~ranLor'.~ S~na(urc). ' ! r!~ FEB 20 2002 15:49 FR NOLAND ANNAPOLIS P.05/09 626 1218 TO 19192387158 PAGE-O0001 OPEN I COMPLY-307 CUST~ 21796 JOB# 000 2071 041 10/04/2001 ZNV DATE ZNV/REF# BZLLED 10/04/01 N-0123038 978.42 10/11/01 N-0123363 65.72 10/11/01 N-0123366 23.88 10/11/01 N-0123377 40,27 10/12/01 N-0123447 51.91 10/12/01 M-0123473 1292.66 10/15/01 N-0123472 407.29 10/15/01 N-0123542 2.62 10/15/01 N-0123547 44.86 10/16/01 N-0123532 874.89 10/16/01 N-0123631 41.76 10/17/01 N-0123729 560.99 10/17/01 N-0123740 406.96 10/18/01 N-0123763 32.18 10/18/01 N-0123766 76.12 10/19/01 N-0123860 1271.44 10/19/01 N-0123867 40.94 10/19/01 N-0123885 2.79 10/19/01 N-0123886 22.29 10/19/01 N-0123888 22.29 10/19/01 N-0123889 22.29 10/22/01 N-0123921 49.04 10/24/01 N-0124096 114.18 10/24/01 N-0124097 25.44 10/24/01 N-0124105 41.42 10/25/O1 N-0124170 9.91 10/25/01 N-0124190 140.60 10/26/01 N-0124245 39.60 10/26/01 N-0124276 727.97 10/29/01 N-0124332 5.42 10/30/01 N-0124320 413.40 10/30/01 N-0124408 44.26 lO/;0/01 N-0124421 52.45 10/30/01 N-0124422 52.45 10/30/01 N-0124423 60.17 10/30/01 N-0124424 60.17 10/31/01 N-0124512 26.13 10/31/01 N-0124513 29.14 10/31/01 N-0124521 19.20 10/31/01 N-0124558 47.76 11/01/01 N-0124641 90.30 11/01/01 N-0124649 21.24 11/02/01 N-0124684 66.25 11/02/O1 N-0124696 9.46 11/05/01 N-0124789 105.83 11/06/01 N-0124837 105.83 11/06/01 N-0124838 253.77 11/06/01 N-0124839 148.05 11/06/01 N-0124862 20.54 11/06/01 N-0124876 84.42 11/06/01 N-0124900 li.43 11/08/01 N-0124939 26.02 11/08/01 N-0125016 44.01 11/08/01 N-O125088 178.48 11/09/01 N-0125130 51.25 ZTEM Acc-rs eEC;i ~UST REVIEW SYSTEM AS Of 02/14/2002 CUST NAME - WTLBUR TIM MECHANICAL CONTRACT PAZD ~;00 ~ . O0 .00 .00~ .00 .00 .00 .00 .00 ~ .00 , .00 .00 .00 . O& .00 .00 .00 .00 .00 .00 .00 .00 . O0 .00 .00 .00 .00 Page RUNNING TOTAL DUE TOTAL STATUS 978.42 978.42 OPEN 65,72 1044.14 OPEN 23.88 1068.02 OPEN 40.27 1108.29 OPEN 51.91 1160.20 OPEN 1292.66 2452,86 OPEN 407.29 2860.15 OPEN 2.62 2862.77 OPEN 44.86 2907.63 OPEN 874.89 3782.52 OPEN 41.76 3824.28 OPEN 560.99 4385.27 OPEN 406.96 4792.23 OPEN 32.18 4824.41 OPEN 76.12 4900.53 OPEN 1271.44 6171.97 OPEN 40.94 6212.91 OPEN 2.79 6215,70 OPEN 22.29 6237.99 OPEN 22.29 6260.28 OPEN 22.29 6282.57 OPEN 49.04 6331.61 OPEN 114.16 6445.77 OPEN 25.44 6471,21 OPEN 41.42 6512.63 OPEN 9,91 6522.54 OPEN 140.60 6663.14 OPEN 39.60 6702.74 OPEN 727.97 7430.71 OPEN $,42 7436.13 OPEN 413.40 7849.53 OPEN 44.26 7893.79 OPEN S2.45 7946.24 OPEN 52.45 7998.69 OPEN 60.17 8058.86 OPEN 60,17 8119.03 OPEN 26.13 8145.16 OPEN 29.14 8174.30 OPEN 19.20 8193.50 OPEN 47,76 8241.26 OPEN 90.30 8331.56 OPEN 21.24 8352.80 OPEN 66.25 8419.05 OPEN 9.46 8428.51 OPEN 105,83 8534.34 OPEN 105.83 8640.17 OPEN 253.77 8893.94 OPEN 148.05 9041.99 OPEN 20.54 9062,53 OPEN 84.42 9146.95 OPEN 11.43 9158.38 OPEN 26.02 9184.40 OPEN 44.01 9228.41 OPEN 178.48 9406.89 OPEN 51.25 9458.14 OPEN B FEB 20 2882 15:47 FR NOLAND ANNAPOLIS P.06/07 PAGE-O0002 COMPLEX-307 CUST# 410 626 1218 TO 17172387158 ;: url~'i ~1 ad OPEN ZTE~ ACCTS ~EC.' ICUST ~EWEt~ SYST~ As 217'96 ~OB# 000 CU~T NAME - ~L~UE T~N NE~HAN~AL ~ONT~ of 02/14/2002 2381 041 ZNV DATE ZNV/REE# 11/09/01 N-0125131 11/12/01 N-0125202 11/12/01 N-0125208 11/12/01 N-0125234 11/Z]/01 N-0Z2SZZ2 11/14/01 N-0125359 11/14/01 N-0125390 11/16/01 N-0125546 11/2S/01 SERV CHRG 12/07/01 N-0126543 12/07/01 N-0126544 12/10/01'C-0005055 12/13/01'N-0126849 12/13/01 N-0126903 Z2/14/01 N-0126848 12/17/01 A-0127040 12/17/01 N-0126990 12/17/01 N-0127016 12/20/01 N-0127251 12/21/01 A-012730g 12/21/01 N-0127299 12/25/01 SERV CHRG 12/31/01 N-0127068 01/02/02 N-0127654 01/03/02 N-0127722 01/16/02 N-0128443 01/25/02 SERV CHRG 11/09/2001 BILLED 30.44 3.66 5.38 36,95 132,34 24.10 2.08 82.15 175.86 1S54.01 219.53 1.43- 1316.75 5,58 1687.02 704.67- 402.85 235.48 1108.08 43.99- 141.29 137,03 43.99 1348.56 23.44 754.73 235.44 PA 0 ~00 -00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 RUNNZNG TOTAL DUE TOTAL 30.44 9488.58 3,66 9492.24 5.38 9497.62 36.95 9534.57 132.34 9666.91 24.10 9691,01 2,08 9693.09 82.15 9775.24 175.86 9951,10 1554.01 11505.11 219.53 11724.64 1.43- 11723,21 1316.75 13039.06 5.58 13045.54 1687.02 14732.56 704.67- 14027.89 402.85 14430,74 235.48 14666.22 1106,08 15774.30 43.99- 15730.31 141.29 15871,60 137.03 16008.63 43.99 16052.62 1348.56 17401,18 23.44 17424.62 754.73 18179.35 235.44 18414.79 STATUS OPEN OPEN OPEN OPEN OPEN OPEN OPEN OPEN OPEN OPEN OPEN OPEN OPEN OPEN OPEN OPEN OPEN OPEN OPEN OPEN OPEN OPEN OPEN OPEN OPEN OPEN OPEN I~age 1 VERIFICATION I, ROBERT D. KODAK, state that I am not a party to the action but that, at the request of the Plaintiff, NOLAND COMPANY, and based upon knowledge, information, records and documents supplied to me by the Plaintiff, the averments set forth in Plaintiff's Complaint are true. A Verification executed by the Plaintiff can be supplied at time of trial or upon request. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. §4904 relating to unsworn falsification to authorities. Robert D. Kodak Dated: F:\USER\RIK\COMP\WORK~8088.WPD:27Feb02 SHERIFF'S RETURN - REGULAR CASE NO: 2002-00999 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND NOLAND COMPANY VS WILBUR TIM ET AL GERALD WORTHINGTON , Sheriff or Deputy Sheriff of Cumberland County, Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon WILBUR TIM I/A/T/A TIM WILBUR MECHANICAL CONTR3tCTING the DEFENDANT at 507 NORTH YORK STREET , at 0940:00 HOURS, on the 13th day of March MECHANICSBURG, PA 17055 DEIDRA DEITZEL by handing to OFFICE MANAGER a true and attested copy of COMPLAINT & NOTICE , 2002 together with and at the same time directing Her attention to the contents thereof. Sheriff's Costs: Docketing 18.00 Service 6.90 Affidavit .00 Surcharge 10.00 .00 34.90 Sworn and Subscribed to before me this /9 ~ day of ~ ~2- A.D. honor ary i So Answers: R. Thomas Kline 03/14/2002 KNUPP KODAK IMBLUM · Dep~t~ S~riff